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CLEARLY SO LIMITED

Company number 06686965

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Dec 2021	AD01	Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 December 2021	View PDF Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Rodney Scott Schwartz as a director on 23 September 2021	View PDF Termination of appointment of Rodney Scott Schwartz as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2021	MR01	Registration of charge 066869650002, created on 1 July 2021	View PDF Registration of charge 066869650002, created on 1 July 2021 - link opens in a new window - 38 pages (38 pages)
06 Jul 2021	TM01	Termination of appointment of Tracy Lewis as a director on 6 June 2021	View PDF Termination of appointment of Tracy Lewis as a director on 6 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from 35 Paul Street London EC2A 4JY England to Eagle House 167 City Road London EC1V 1AW on 5 July 2021	View PDF Registered office address changed from 35 Paul Street London EC2A 4JY England to Eagle House 167 City Road London EC1V 1AW on 5 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 9 pages (9 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 305.72	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 305.72 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 December 2019 GBP 274.75	View PDF Statement of capital following an allotment of shares on 7 December 2019 GBP 274.75 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 271.9	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 271.9 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 271.33	View PDF Statement of capital following an allotment of shares on 23 September 2019 GBP 271.33 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 9 pages (9 pages)
26 Sep 2019	TM01	Termination of appointment of Gillian Caroline Wilmot as a director on 12 September 2019	View PDF Termination of appointment of Gillian Caroline Wilmot as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 268.47	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 268.47 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 264.17	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 264.17 - link opens in a new window - 3 pages (3 pages)

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